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Reading the latest indexed site record.
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Reading the latest indexed site record.
Personnel office / Wallet dossier
Holdings, realized flow, cluster evidence, rank movement, and the complete wallet ledger.
| Window | 5m | 15m | 30m | 1h | 2h | 4h | 6h | 12h | 24h |
|---|---|---|---|---|---|---|---|---|---|
| Δ CAT | −108.8K | −139.7K | −565.7K | −830.5K | −732.8K | −716.8K | −471.2K | +2.21M | +8.83M |
| ≈ USD | $1.0K | $1.3K | $5.3K | $7.7K | $6.8K | $6.7K | $4.4K | $20.6K | $82.4K |
| Rank | — | — | — | — | — | — | — | — |
| Time | Dir | Basecat | ≈ USD | @ price | Counterparty | Tx |
|---|---|---|---|---|---|---|
| 2026-08-19 03:37:05Z | OUT | −2.8K | $25 | $0.008791 | 0x Settler 0x7747…2359 | 0x6b43…d5ac |
| — |
Exact, not sampled: balance at each window's start folds from the complete transfer log, and rank movement compares standings over the FULL holder set at both instants. ≈USD marks the delta at the current spot price.
This wallet's life drawn on the tape: ↑B buys, ↓S sells, ○T plain transfers (in/out), aggregated per candle at the current interval — only the most recent 1,000 events are marked. Zoom the interval chips to separate clustered events.
| 2026-08-19 03:36:57Z | OUT | −1.4K | $12 | $0.008788 | 0x Settler 0x7747…2359 | 0xb07c…4a19 |
| 2026-08-19 03:36:49Z | OUT | −19.8K | $174 | $0.008788 | orchard-make 0x9a97…53a1 | 0xcce3…38da |
| 2026-08-19 03:36:43Z | OUT | −3.09 | $0.03 | $0.008788 | luxury-welcome 0xd1c1…a915 | 0x17a2…5bbe |
| 2026-08-19 03:36:39Z | OUT | −13.4K | $118 | $0.008788 | 0x09ad…4afa | 0x7633…b80e |
| 2026-08-19 03:35:51Z | IN | +75.1K | $659 | $0.008771 | record-uncover 0xe449…e694 | 0xcef3…f3cd |
| 2026-08-19 03:35:33Z | IN | +20.8K | $182 | $0.008771 | 0x Settler 0x7747…2359 | 0xa6e3…146b |
| 2026-08-19 03:35:29Z | IN | +2.5K | $22 | $0.008771 | 0x Settler 0x7747…2359 | 0x020d…9743 |
| 2026-08-19 03:35:03Z | IN | +9.8K | $86 | $0.008771 | device-found 0xafe3…04b0 | 0xe9a4…b74d |
| 2026-08-19 03:34:39Z | OUT | −11.2K | $99 | $0.008869 | same-letter 0x999d…6615 | 0x2e7e…ebc5 |
| 2026-08-19 03:34:37Z | OUT | −532.4 | $4.72 | $0.008869 | 0x09ad…4afa | 0x9ba8…98cc |
| 2026-08-19 03:34:35Z | OUT | −20.0K | $177 | $0.008869 | 0x Settler 0x7747…2359 | 0xdba1…92b5 |
| 2026-08-19 03:34:05Z | IN | +3.9K | $34 | $0.008869 | device-found 0xafe3…04b0 | 0xfb05…0d93 |
| 2026-08-19 03:33:51Z | OUT | −43.7K | $385 | $0.008829 | 0x Settler 0x7747…2359 | 0x50f3…3ce3 |
| 2026-08-19 03:33:19Z | IN | +1.4K | $12 | $0.008829 | swarm-canyon 0xeb7c…cc50 | 0x5766…270e |
| 2026-08-19 03:33:19Z | OUT | −24.1K | $213 | $0.008829 | 0x Settler 0x7747…2359 | 0xece9…5ec3 |
| 2026-08-19 03:33:17Z | OUT | −30.1K | $266 | $0.008829 | 0xfdf6…fbc7 | 0xc122…4880 |
| 2026-08-19 03:33:15Z | OUT | −4.1K | $36 | $0.008829 | 0x Settler 0x7747…2359 | 0x50b3…460e |
| 2026-08-19 03:32:57Z | OUT | −23.1K | $201 | $0.008691 | Uniswap v3 Positions NFT 0x03a5…34f1 | 0x7ba0…01de |
| 2026-08-19 03:32:49Z | OUT | −604.8 | $5.26 | $0.008691 | 0x Settler 0x7747…2359 | 0xe2f9…afb0 |
| 2026-08-19 03:30:55Z | OUT | −10.7K | $93 | $0.008691 | Aggregator (unverified) 0x8f10…f996 | 0x998a…0247 |
| 2026-08-19 03:29:51Z | OUT | −6.6K | $57 | $0.008719 | 0x Settler 0x7747…2359 | 0x6838…51aa |
| 2026-08-19 03:29:41Z | OUT | −7.3K | $63 | $0.008719 | orchard-make 0x9a97…53a1 | 0x72cb…f81c |
| 2026-08-19 03:29:07Z | IN | +481.5 | $4.20 | $0.008719 | 0x Settler 0x7747…2359 | 0x63a6…38d5 |
| 2026-08-19 03:27:25Z | IN | +3.7K | $32 | $0.008653 | 0x Settler 0x7747…2359 | 0xaf7c…d7e5 |
| 2026-08-19 03:27:15Z | IN | +1.5K | $13 | $0.008653 | 0x Settler 0x7747…2359 | 0x3da8…2abd |
| 2026-08-19 03:27:03Z | IN | +624.0 | $5.40 | $0.008653 | 0xb92f…ff4f | 0x8e15…3ef0 |
| 2026-08-19 03:26:41Z | IN | +680.0 | $5.88 | $0.008643 | swarm-canyon 0xeb7c…cc50 | 0x6786…b6f3 |
| 2026-08-19 03:26:41Z | IN | +1.4K | $12 | $0.008643 | swarm-canyon 0xeb7c…cc50 | 0x6786…b6f3 |
| 2026-08-19 03:26:41Z | OUT | −109.2K | $943 | $0.008643 | truth-school 0x72f7…b261 | 0x570a…19de |
| 2026-08-19 03:26:27Z | OUT | −6.6K | $57 | $0.008643 | 0x7c13…61da | 0xd77d…ab77 |
| 2026-08-19 03:25:49Z | OUT | −2.1K | $18 | $0.008494 | 0x Settler 0x7747…2359 | 0x39f0…2a8a |
| 2026-08-19 03:25:47Z | IN | +25.1K | $213 | $0.008494 | minimum-spell 0xee2d…d957 | 0x9088…41b3 |
| 2026-08-19 03:25:33Z | IN | +2.2K | $18 | $0.008494 | 0xb300…028d | 0x7ca3…cc77 |
| 2026-08-19 03:25:31Z | OUT | −11.9K | $101 | $0.008494 | orchard-make 0x9a97…53a1 | 0xd7a0…69b0 |
| 2026-08-19 03:25:17Z | IN | +2.4K | $21 | $0.008494 | 0x Settler 0x7747…2359 | 0x13c8…8bad |
| 2026-08-19 03:24:47Z | IN | +3.6K | $30 | $0.008495 | 0x Settler 0x7747…2359 | 0x546d…0c26 |
| 2026-08-19 03:24:09Z | OUT | −7.6K | $64 | $0.008495 | predict-expand 0xf033…a919 | 0x0a35…3b62 |
| 2026-08-19 03:24:07Z | IN | +80.6K | $684 | $0.008495 | 0x Settler 0x7747…2359 | 0x1f38…b03e |
| 2026-08-19 03:23:33Z | IN | +6.0K | $52 | $0.008591 | 0xb92f…ff4f | 0x87fe…4e32 |
| 2026-08-19 03:23:29Z | IN | +402.7 | $3.46 | $0.008591 | 0xb92f…ff4f | 0x1b10…8ac7 |
| 2026-08-19 03:23:07Z | IN | +5.2K | $45 | $0.008591 | wagmiaround.eth 0xf22d…e35f | 0x3657…1836 |
| 2026-08-19 03:22:41Z | IN | +37.6 | $0.32 | $0.008591 | hobby-slim 0x0bf4…7bec | 0x6941…4d17 |
| 2026-08-19 03:22:41Z | OUT | −2.50 | $0.02 | $0.008591 | hobby-slim 0x0bf4…7bec | 0x6941…4d17 |
| 2026-08-19 03:22:41Z | OUT | −35.9 | $0.31 | $0.008591 | hobby-slim 0x0bf4…7bec | 0x6941…4d17 |
| 2026-08-19 03:22:19Z | OUT | −32.7K | $281 | $0.008591 | amateur-surprise 0x4fe6…6ec4 | 0x3c54…6981 |
| 2026-08-19 03:21:51Z | OUT | −114.3 | $0.98 | $0.008560 | 0x09ad…4afa | 0x322e…407c |
| 2026-08-19 03:21:51Z | OUT | −114.3 | $0.98 | $0.008560 | 0x09ad…4afa | 0x322e…407c |
| 2026-08-19 03:21:51Z | OUT | −2.4K | $21 | $0.008560 | 0x09ad…4afa | 0x322e…407c |
| 2026-08-19 03:21:17Z | OUT | −4.7K | $40 | $0.008560 | wagmiaround.eth 0xf22d…e35f | 0x68ed…8f8a |
One row per Transfer log — every inbound (IN) and outbound (OUT) move individually, newest first, not netted per transaction. So intra-transaction hops and self-transfers each appear. ≈USD marks each transfer at that minute's price.